General information
Wiri Oil Services Limited
Type: NZ Limited Company (Ltd)9429039940506
New Zealand Business Number
243680
Company Number
Registered
Company Status
Wiri Oil Services Limited (issued a New Zealand Business Number of 9429039940506) was incorporated on 29 Oct 1984. 1 address is currently in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered). E5, 27-29 William Pickering Drive, Albany, Auckland had been their physical address, until 06 Dec 2019. 1080 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 300 shares (27.78% of shares), namely:
Bp Oil New Zealand Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (180 shares); it includes
Z Energy 2015 Limited (an entity) - located at Wellington Central, Wellington. Next there is the next group of shareholders, share allocation (300 shares, 27.78%) belongs to 1 entity, namely:
Mobil Oil New Zealand Limited, located at 48 Shortland Street, Auckland (an entity). The Businesscheck information was last updated on 02 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 106b Bush Road, Albany, Auckland, 0632 | Physical & registered | 06 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Murray Lindsay Taylor
Ponsonby, Auckland, 1011
Address used since 17 May 2011 |
Director | 17 May 2011 - current |
|
Haley Ada Mahoney
Remuera, Auckland, 1050
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
|
John Norman Knox
Pukekohe, 2580
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
|
Wayne Arthur Reid
Maraetai, Auckland, 2018
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Peter Harold Murray Anderson
Karori, Wellington, 6012
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 30 Jun 2020 |
|
Justin Noel Johnston
Rd 2, Henderson, 0782
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 20 Aug 2018 |
|
David Alexander Binnie
Northland, Wellington, 6012
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 20 Aug 2018 |
|
John Douglas Riddler
Cockle Bay, Manukau, 2014
Address used since 22 Oct 2008 |
Director | 22 Oct 2008 - 28 Mar 2018 |
|
Courtney William Ireland
Titirangi, Auckland, 0604
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - 31 Oct 2017 |
|
Adrian John Mcclellan
Karaka, Papakura, 2113
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - 21 Aug 2017 |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 24 Aug 2016 |
|
Warren Frederick Bolger
Days Bay, Lower Hutt, 5013
Address used since 26 Nov 2009 |
Director | 01 Jan 1999 - 17 Nov 2014 |
|
Robert Anthony Freeman
Khandallah, Wellington 6035,
Address used since 20 May 2010 |
Director | 01 Apr 2008 - 16 Oct 2014 |
|
Peter Graeme Stuart
Beachlands, Manukau 2018,
Address used since 20 May 2010 |
Director | 22 Oct 2008 - 07 Aug 2013 |
|
Nigel Stephen Tasker
Ohauiti, Tauranga 3112,
Address used since 20 May 2010 |
Director | 19 Apr 1999 - 30 Nov 2012 |
|
Colin Mark Newton
Lower Hutt 5010,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 14 Apr 2011 |
|
Peter Raymond Gunthorpe
Northcote, Victoria 3070, Australia,
Address used since 20 May 2010 |
Director | 22 Nov 2005 - 10 Jun 2010 |
|
Ian James Cummings
Rd2, Wellsford 0972,
Address used since 24 Oct 2008 |
Director | 22 Feb 2006 - 03 Dec 2008 |
|
Mark William Armstrong
Wadestown, Wellington,
Address used since 22 Jan 2005 |
Director | 29 Mar 2004 - 22 Oct 2008 |
|
John Douglas Riddler
Cockle Bay, Manukau 2014,
Address used since 22 Aug 2008 |
Director | 13 Feb 2006 - 22 Oct 2008 |
|
Paul David Benjamin
Wadestown, Wellington,
Address used since 31 Mar 2005 |
Director | 01 Mar 2005 - 17 Jan 2008 |
|
Paul Stephen Mckay
Pine Harbour, Beachlands, Auckland,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 13 Feb 2006 |
|
Alan Maxwell Le Breton
Woburn, Lower Hutt,
Address used since 13 Jun 2000 |
Director | 13 Jun 2000 - 08 Nov 2005 |
|
Kenneth John Allender
Wellington, New Zealand,
Address used since 13 Oct 2003 |
Director | 01 Dec 2002 - 01 Mar 2005 |
|
Bartholomeus Thomas Johannes Harmse
166 Oriental Parade, Wellington,
Address used since 12 Feb 2000 |
Director | 12 Feb 2000 - 29 Mar 2004 |
|
Paul Stephen (alternate To B T J Harmse Mckay
Ellerslie, Auckland,
Address used since 12 Feb 2000 |
Director | 12 Feb 2000 - 29 Mar 2004 |
|
Ross Logan Fletcher
Raumati Beach, Wellington,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 01 Dec 2002 |
|
Todd Augustine Campi
Kelvin House, Wellington, (alternate To R L Fletcher),
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 01 Dec 2002 |
|
Harold John Buckley
Alfords Point, Australia 2234,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 13 Jun 2000 |
|
Ian Hamilton Twomey
Mt Victoria, Wellington,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 13 Jun 2000 |
|
Paul Stephen Mckay
Greenlane, Auckland,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 12 Feb 2000 |
|
Kevin John O'donnell
Khandallah, Wellington,
Address used since 28 Oct 1998 |
Director | 28 Oct 1998 - 12 Feb 2000 |
|
Terrence Peter Neal
Lower Hutt,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 24 Mar 1999 |
|
Terry Eugene Stack
R D 1, Whitemans Valley, Upper Hutt,
Address used since 24 Feb 1998 |
Director | 24 Feb 1998 - 24 Mar 1999 |
|
Trevor Kenneth Seal
Papakowhai, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 01 Jan 1999 |
|
Colin William James
Johnsonville, Wellington,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 28 Oct 1998 |
|
Anthony James Thomson
Karori, Wellington,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 30 Sep 1998 |
|
David Brian Crispin
Karori, Wellington,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 31 Mar 1997 |
|
Stephen Dale Catley
Howick, Auckland,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 19 Dec 1996 |
|
Philip Kear
Khandallah, Wellington,
Address used since 01 Oct 1994 |
Director | 01 Oct 1994 - 19 Dec 1996 |
|
Mervyn John Kirk
Lower Hutt, , Alt To C W James,
Address used since 21 Apr 1995 |
Director | 21 Apr 1995 - 19 Dec 1996 |
|
Robert Clifton Bell
Auckland,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 09 Dec 1996 |
|
Brian Lawrence Thurston
Lower Hutt,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 10 Jan 1996 |
|
William Barry Duncan
Hillsborough, Auckland,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 21 Apr 1995 |
|
Gary Paul Hutchinson
Karori, Wellington,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 01 Oct 1994 |
|
Paul Frederick Rea
Lower Hutt,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 01 Jun 1994 |
|
Warren Frederick Bolger
St Heliers Bay, Auckland,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 20 Dec 1993 |
|
Willliam Michael Curtis
Wellington,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 01 Apr 1993 |
|
George Richard Hewitt
Wellington,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 26 Feb 1993 |
|
Bruce Duncan Williams
Lowry Bay, Eastbourne, Wellington,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 26 Feb 1993 |
|
Donald Jack Ponsford
Wadestown, Wellington,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 01 Sep 1992 |
|
Richard Mounsey Hutchinson
Pakuranga, Auckland,
Address used since 21 Mar 1992 |
Director | 21 Mar 1992 - 01 Sep 1992 |
|
Graham William Robert Hull
Tawa, Wellington,
Address used since 02 Oct 1985 |
Director | 02 Oct 1985 - 20 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 03 Aug 2012 - 06 Dec 2019 |
| A3, 14-22 Triton Drive, Albany, Auckland, 0757 | Physical & registered | 02 Nov 2011 - 03 Aug 2012 |
| A3, 14-22 Triton Drive, Albany, North Shore City 0757 | Physical & registered | 03 Nov 2008 - 02 Nov 2011 |
| A3 14-22 Triton Drive, Albany, Auckland | Physical & registered | 21 Oct 2005 - 03 Nov 2008 |
| Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland | Physical | 07 Mar 2000 - 07 Mar 2000 |
| First Floor, 303 Parnell Road, Parnell, Auckland | Physical | 07 Mar 2000 - 21 Oct 2005 |
| Ross Pauling & Associates, Chartered, Accountants, Level 2, 130-138 St, Georges Bay Rd, Parnell, Auckland | Registered | 07 Mar 2000 - 21 Oct 2005 |
| 149-187 Roscommon Rd, Wiri, Auckland | Registered | 28 Mar 1996 - 07 Mar 2000 |
Financial Data
Financial info
1080
Total number of Shares
October
Annual return filing month
December
Financial report filing month
25 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Oct 1984 - current |
Shares Allocation #2 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Z Energy 2015 Limited Shareholder NZBN: 9429040964973 Entity (NZ Unlimited Company) |
Wellington Central Wellington 6011 |
29 Oct 1984 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
29 Oct 1984 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Z Energy Limited Shareholder NZBN: 9429040935874 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Oct 1984 - current |
Location
Companies nearby
 |
Finxs Limited 27-29 William Pickering Drive |
|
Jk Group NZ Limited 2a, 27-29 William Pickering Drive Albany |
|
Maximum Availability Limited Building G, 1st Floor |
|
Debhart Trustee Limited D2, 27-29 William Pickering Drive |
|
Inotec Limited 31 William Pickering Drive |
|
Property Opportunities Limited 27-29 William Pickering Drive |